Regulatory Alerts2017-08-17
Added · Updated
Combating Financing of Weapons of Mass Destruction Activities
The Hong Kong Monetary Authority issued this Circular Instruction to regulate Anti-Money Laundering and Counter-Financing of Terrorism standards for all authorized institutions. The document mandates compliance with financial sanctions specifically targeting the financing of weapons of mass destruction activities. It supersedes previous guidance from April 2013 to ensure current regulatory adherence.